STATE OF RAJASTHANversusDAUL@ DAULAT GIRI
- Citation
- 2009 INSC 637
- Decided
- 28 April 2009
- Disposal
- Appeal(s) allowed
- Bench
- ARIJIT PASAYAT
Holding
Non‑examination of the custodian of the seized samples does not invalidate the prosecution’s case when the seals are intact and the chain of custody is duly established.
Summary
The State of Rajasthan charged Daul @ Daulat Giri under Sections 8 and 18 of the NDPS Act for possession of about 6 kg of opium. During the seizure, samples were taken, sealed, and passed through a chain of custody involving the SHO, the Malkhana in‑charge, a police officer (PW5) and a person identified as 'J' (Jamnalal) before being sent to the Forensic Science Laboratory, which reported the seals intact and confirmed the substance as opium. The trial court convicted the accused, but the Rajasthan High Court acquitted him on the ground that Jamnalal was not examined, rendering the prosecution’s version unreliable. On appeal, the Supreme Court held that the non‑examination of Jamnalal did not affect the credibility of the prosecution because the seals were intact and the chain of custody was properly documented. Consequently, the High Court’s judgment was set aside and the conviction was restored.
Issues considered
- The non‑examination of a person who had temporary custody of seized drug samples (Jamnalal) affects the admissibility and credibility of the prosecution’s evidence.
- Whether the integrity of sealed samples and the documented chain of custody are sufficient to prove the existence of contraband without the testimony of the custodian.
- Whether the High Court erred in acquitting the accused on the basis of alleged possible tampering.
Legislation cited
- Narcotic Drugs and Psychotropic Substances Act, 1985s. 18, s. 50, s. 8
Subjects
Judgment
[2009] 7 S.C.R. 939
STATE OF RAJASTHAN A
v
DAUL@ DAULAT GIRi
Criminal Appeal No.18 of 2003
APRIL 28, 2009
B
[DR. ARIJIT PASAYAT AND ASOK KUMAR
GANGULY, JJ.]
,., Narcotic Drugs and Psychotropic Substances Act, 1985
- ss. 8 and 18 - Respondent allegedly found in possession
of contraband opium - Contraband samples collected for c
chemical analysis - PW1, SHO deposited the samples with
PW8, the Malkahna In-charge, who handed over the same to
PW5 - PW5 reached the Superintendent of Police office and
gave the samples to 'J' at 10:00 a.m. and received back the
samples from 'J' at 5:00 p.m the very same day and submitted D
... the same with FSL - Conviction of respondent by trial court -
Set aside by High Court on the premise that non-examination
of 'J' rendered the prosecution version unacceptable -
Justification of - Held: On facts, not justified - Role of 'J' was
very limited; that is receiving sample at 10:00 a. m. and handing E
samples back at 5:00 p.m. on the very same day - Non-
examination of 'J' did not affect the veracity of the prosecution
version in any manner- No material to support the conclusion
of High Court that there was possibility of tampering with the
samples - FSL report clearly stated that the seals were intact
and matched with the specimen seals - Judgment of trial court F
restored.
According to the prosecution, pursuant to receipt of
secret information by PW1, SHO, the accused-respondent
was encircled and then searched by the police party, on G
which he was found to be carrying about 6 kgs of opium.
..
.. ~ The trial court convicted the respondent under ss.8 and
18 of the Narcotic Drugs and Psychotropic Substances
Act, 1985. Respondent filed appeal before the High Court
939 H
940 SUPREME COURT REPORTS [2009] 7 S.C.R.
A which set aside the conviction on the premise that
samples of the contraband opium, which were collected
for purposes of chemical analysis, were in custody of one
'J' and non-examination of the said 'J' rendered the
prosecution version unacceptable.
B Challenging the acquittal of the respondent, the State
contended before this Court that the non-examination of
'J' was not fatal to the credibility of the prosecution version
and that the entire scenario starting from seizure of the
samples till their receipt at the Forensic Science
c Laboratory(FSL) and the report thereafter clearly proved
that the samples were not only sealed but were also kept i:
in proper and safe custody and hence there was no
question or possibility of any tampering as concluded by
the High Court.
D
Allowing the appeal, the Court
~
HELD: The factual scenario goes to show that PW1
seized the articles and deposited the seized articles and
samples with PWS who was the Malkahna In-charge. PWS
E handed the material to PW5 for depositing the sample in
FSL. PW 5 reached the Superintendent of Police office
and gave the samples to 'J' at 10:00 a.m. and received
back the samples from 'J' at 5:00 p.m the very same day
and also obtained forwarding letter. PW5 submitted the
F samples in FSL and obtained acknowledgement receipt.
The role of 'J' is very limited; that is receiving sample at
10:00 a.m. and handing samples back at 5:00 p.m. It is
not understandable as to how the non-examination of 'J'
in any way affected the veracity of the prosecution
version. The High Court came to an abrupt and
G
unsustainable conclusion that because 'J' was not
examined "possibility of the sample having been
tampered with could not be ruled out." The conclusion is
~ . ,....
unsustainable in view of the FSL report which clearly
stated that the seals were intact and matched with the
H
STATE OF RAJASTHAN V DAUL @ DAULAT GIRi 941
specimen seals. There is no material to support the A
conclusion of the High Court that there was possibility of
tampering with the samples. Looked at from any angle,
the judgment of the ·High Court is unsustainable and is
set aside and that of the trial court is restored. [Paras 7, 9,
10] [944-B-F; 945-A-B] B
Hardip Singh vs. State of Punjab 2008 (8) SCC 557 -
referred to.
Case Law Reference
2008 (8) sec 557 referred to Para 8 c
CRIMINALAPPELLATE JURISDICTION: Criminal Appeal
No. 18 of 2003
From the Judgment and Order dated 22.11.2001 of the
Hon'ble High Court of Judicature for Rajasthan at Jodhpur in D
Criminal Appeal No. 615 of 1997
Manish Singhvi, Milind Kumar, for the Appellant.
Indra Makwana, for the Respondent.
The Judgment of the Court was delivered by E
DR. ARIJIT PASAYAT, J.
Challenge in this appeal is to the judgment of the learned
Sessions Judge of Rajasthan High Court at Jodhpur directing
acquittal of the respondent who faced trial for alleged F
commission of offence punishable under Sections 8 and 18 of
the Narcotic Drugs and Psychotropic Substances Act, 1985 (in
short 'NDPS Act') and was convicted by learned Special Judge,
NDPS cases, Chittorgarh in Sessions Case No. 252/97 (48/
95). The trial Court convicted him to undergo sentence for ten G
years rigorous imprisonment and to pay fine of Rs.1,00,000/-
with default stipulation.
Prosecution version as held during trial was that the
respondent was found to be in possession of merely 6 Kg. of
.. opium. PW.1 Jaswant Singh, SHO, Police Station Kanera H
942 SUPREME COURT REPORTS [2009] 7 S.C.R.
A District Chittorgarh prepared a Parchakayami (Ex.P/7) on
15.6.1995 at about 7.15 p.m. stating inter-alia that on 15.6.1995
at about 2.00 p.m., he received a secret information from
mukhbir to the effect that on that day before 6.00 p.m .. one
person, namely, Daul Giri (present accused respondent) S/o
B Madhugiri, resident of Shamkhdo Ka Kheda having opium in
his possession would pass through Palchha Ghata on foot from
the village Badawali. That information was reduced into writing
by Jaswant Singh (PW.1) and the same is Ex. P/2 and apart
from this, that information was also produced in Rojnamcha Ex.Pl
c 1A. The copy of the secret information was also sent by Jaswant
Singh (PW.1) to superior officer Dy. PP Khetdan (PW.13) and
Khetdan (PW.13) was also requested to come and join the
raiding party. Thereafter, Jaswant Singh (PW.1) alongwith
Khetdan(PW.13), Manikant (PW.12), Reader of Dy. SP and other
D police officials and one independent motbir Parbat Singh (PW.6)
proceeded towards the spot in a Government vehicle at about
4.0o p.m. and at about 4.15 p.m., they reached Badawali-
Pallchha Road and made Nakabandi and during Nakabandi,
at about 5.00 p.m., they saw one person having gunny bag on
his head coming on foot from Badawali and he was encircled
E and on being asked, he told his name as Daul Giri (present
accused respondent). Thereafter, the accused was informed
about the secret information that he had contraband opium and,
therefore, he was to be searched. Before making search, the
accused appellant was given a notice Ex.P/3 under the
F provisions of Section 50 of the NDPS Act asking him whether
he wanted to be searched before the Magistrate or Gazetted
Officer and upon this, the accused gave his consent that he could
be searched by Jaswant Singh (PW.1 ). Thereafter, he was
searched in presence of two motbirs, namely, Khetdan (PW.13)
G and Parbat Singh (PW.6) and during search; from the gunny
bag, plastic bag containing black-brown substance was
.. • t
recovered and on being tested, it was assessed that it was
nothing but contraband opium and on being asked, the accused
told that he had no valid licence to keep that opium. On being
H weighed, its weight was found to be 6 k.g .. out of which, two
STATE OF RAJASTHAN V. 943
DAUL @ DAULAT GIRi [DR. ARIJIT PASAYAT, J.]
samples of 30 grams each were taken for the purposes of A
chemical analysis and sealed separately on the spot and
marked as A/1 and A/2 and the remaining opium was also
sealed separately on the spot and marked as A. The fard-of
search and seizure was prepared on the spot by Jaswant Singh
(PW.1) and the same is Ex.P/4. The fa rd of specimen B
impression of seal is Ex.P/5. The accused was arrested through
arrest memo Ex.P/6. Thereafter regular FIR Ex.P/8 was chalked
out. Jaswant Singh (PW.1) handed over the seized articles and
samples to Malkhana lncharge Bhanwarlal (PW.8), who
deposited the same in the Malkhana and made entries in the c
Malkhana Register Ex.P/15A. Thereafter, one sample was
handed over by Bhanwarlala (PW.8) to Surendra Singh (PW.5)
for the purpose of depositing it in the FSL, Jaipur and Surendra
Singh (PW.5)first took the sample to SP office, .Chittorgarh and
after obtaining a forwarding letter Ex.P/12 dated 20/6/1995 from
0
SP office, Chittorgarh, he deposited that sample in FSL, Jaipur
and obtained receipt Ex. P/13 dcited 21/6/1995. The FSL report
is Ex. P/16 in which it was reported that the sample contained
in the packet marked A/1 gave positive tests for the chief
constituents of the coagulated juice of opium poppy having 3.6
% (Three point six percent) morphine. E
After investigation, charge-sheet was filed and as the
accused pleaded to be innocent and trial was held in support of
the prosecution version 14 witnesses were examined. The trial
Court held that the accusation was established and, as indicated F
above, convicted him.
In appeal the only stand of the respondent which weighed
with the High Court was that on the day when the samples were
in the custody of one Jamnalal, the non-examination of aforesaid
Jamnalal rendered the prosecution version unacceptable. G
• 4
Accordingly, the conviction was set aside and the respondent
was directed to be acquitted.
In support of the appeal, learned counsel for the appellant
- State submitted that the non-examination of Jamnalal could
H
944 SUPREME COURT REPORTS [2009] 7 S.C.R
A not be fatal to Hie credibility of the prosecution version. In fact
the entire sceni'lrio starting from the seizure of the samples till
their receipt at the Forensic Science Laboratory (in short FSL)
and the report thereafter clearly proves that the samples were
not only sealed but were also kept in proper and safe custody.
B According to him when the seal is intact, there is no question or
possibility of any tampering as was held by the High Court. No
one appeared for the respondent though notice has been served.
The factual scenario goes to show that Jaswant Singh
(PW.1), the 1.0., seized the articles on 15/6/1995. The search
C memo is Ex. P.4 and the specimen impression of the seal Ex.
P.5. PVV.1 deposited the seized articles and sample with
Bhanwarlal (PW.8) who was the Malkhana In-Charge in the
Malkhana register in Ex. P.15A. PW.8 handed the material to
Surendera Sirigh (PW.5) for depositing the sample in FSL. PW.5
D reached the Superintendent of Police office and gave the
samples to Jamnalal at 10.00 a.m. and received back the
samples from Jamnalal at 5.00 p.m. and also obtained
forwarding letter which is Ex. P.12 and is dated 20/6/95. PW.5
submitted the samples to FSL and obtained acknowledgment
E receipt it is Ex. P.13. The role of Jamnalal is very limited; that is
receiving sample at 10.00 a.m. and handing samples back at
5.00 p.m. It is not understandable as to how the non-examination
of Jamnalal in any way affected the veracity of the prosecution
version. The High Court came to an attempt and unsustainable
F conclusion that because Jamnalal was not examined "possibility
of the sample having been tampered with could not be ruled
out". The conclusion is unsustainable in view of the FSL report
which clearly stated that the seals were intact and matched with
the specimen seals.
G In Hardip Singh vs. State of Punjab (2008 (8) SCC 557)
it was held that when the seals are intact even in delay in sending
the seals to the Laboratory is not in fatal to the prosecution case.
..
In the instant case the position stands on a much better
H footing. There was in fact no delay and in fact the samples which
STATE OF RAJASTHAN V. - . 945
DAUL @ DAULAT GIRi [DR. ARIJIT PASAYAT, .J.]
were kept in the SP office were received back on the very same A
day. There is no material to support the conclusion of the High
Court that there was possibility of tampering with the samples.
The observation as noted above clearly overlooks the clear
statement of the FSL report that the seals were intact. ·
Looked at from any angle, the judgment of the High Court 8
is unsustainable and set aside and that of the trial Court is
restored. The respondent shall surrender to custody to serve
out the remainder of sentence.
The ~ppeal is allowed.
8.8.8. Appeal allowed.
. ...
..
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